证券代码：002196 证券简称：方正电机 公告编号：2024-033 浙江方正电机股份有限公司 关于回购注销部分限制性股票减资暨通知债权人的公告 联系人：杨海东 联系电话：0578-2171041 13666566781 联系传真：0578-2276502 邮箱地址： haid.yang@fdm.com.cn 浙江方正电机股份有限公司 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和完整， 并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 浙江方正电机股份有限公司经 2024 年 4 月 29 日召开第八届董事 会第十四次会议和 2024 年 5 月 20 日召开 2023 年度股东大会，决定 回购注销部分已获授但尚未解锁的限制性股票，并将公司注册资本从 497,669,930 元减少到 495,871,930 元。 根据《中华人民共和国公司法》等相关法律、法规的规定公告如 下：公司债权人均有权于本通知公告披露之日起 45 天内向公司申报 债权，均有权凭债权文件及相关凭证要求公司清偿债务或者提供相应 担保。债权人未在规定期限行使上述权利的，不会因此影响其债权的 有效性，相关债务（义务）将由公 ...

Financial Performance - The company's operating revenue for 2023 was ¥2,495,974,785.34, representing a 7.09% increase compared to ¥2,330,642,037.68 in 2022[19] - The net profit attributable to shareholders for 2023 was ¥100,076,911.07, a significant increase of 143.29% from ¥25,177,034.90 in 2022[19] - The net cash flow from operating activities reached ¥166,714,599.76, showing a remarkable increase of 7,896.77% compared to ¥2,084,774.05 in 2022[19] - Basic earnings per share for 2023 were ¥0.2009, a 143.67% increase from a loss of ¥0.65 in 2022[19] - Total assets at the end of 2023 amounted to ¥4,077,260,430.00, reflecting a 6.61% increase from ¥3,808,147,120.00 in 2022[19] - The company's net assets attributable to shareholders increased to ¥1,408,405,630.00, an 11.87% rise from ¥1,242,873,840.00 in 2022[19] - The company reported a government subsidy of ¥101,133,164.47 in 2023, a substantial increase from ¥18,845,513.17 in 2022[25] - Non-recurring gains for 2023 totaled ¥100,926,080.68, significantly higher than the previous year's ¥15,765,374.05[26] Operational Challenges - The company continues to face uncertainties regarding its ability to continue as a going concern, as indicated in the audit report[19] - The net cash flow from operating activities in the second quarter was negative at -¥8,976,704.84, indicating challenges in cash generation during that period[23] - The company has experienced fluctuations in net profit due to non-recurring losses, with a notable loss of -¥17,348,176.61 in the fourth quarter attributed to non-recurring items[23] Market and Industry Trends - The company is focused on the development and sales of products related to sewing machines and electric vehicle drive motors, aligning with global trends towards carbon neutrality[31] - The global sales of new energy vehicles reached 3.12 million units in 2020, with China and Europe accounting for 87% of the total[32] - The company anticipates that the penetration rate of new energy vehicles will exceed 20% globally by 2025, driven by supportive policies[32] - In 2023, China's new energy vehicle production and sales reached 9.587 million and 9.495 million units, respectively, representing year-on-year growth of 35.8% and 37.9%, with a market share of 31.6%[34] - New energy vehicle exports from China reached 1.203 million units in 2023, a year-on-year increase of 77.6%[34] Research and Development - The company invested over 190 million RMB in R&D in 2023, resulting in 41 authorized patents, including 6 invention patents, enhancing its technological support for business growth[45] - The company is committed to technological innovation, with a focus on lightweight, high reliability, and high efficiency in electric motor development, aiming to maintain its competitive edge[45] - The company is actively developing next-generation electric drive platforms to enhance product competitiveness and expand its product range[72] Production Capacity and Expansion - The company is expanding production capacity with projects in Lishui and Deqing, aiming for an annual output of 1.8 million and 3 million drive motors respectively, which will positively impact future business development[44] - The company has established partnerships with major domestic and international clients, including SAIC-GM-Wuling and Ideal Auto, with a cumulative shipment of nearly 2.6 million units of new energy drive motors by the end of 2023[43] Governance and Compliance - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws, as of June 25, 2023[117] - The company received an administrative penalty of 4 million yuan from the China Securities Regulatory Commission for compliance issues[118] - The financial director and board secretary, Miao Jian, was fined 1.3 million yuan, while the chairman and general manager, Niu Mingkui, was fined 800,000 yuan[118] - The company has implemented corrective measures for identified internal control deficiencies, including retrospective restatement of financial statements[150] Environmental Responsibility - The company is classified as a key pollutant discharge unit by environmental protection authorities[154] - The company has implemented a third-party monitoring scheme for environmental compliance, including monthly or quarterly checks for wastewater, air, and noise pollution[159] - The company has developed a low-temperature plasma technology for purifying welding exhaust gases, ensuring compliance with environmental standards[157] Employee and Shareholder Relations - The company has a structured salary policy aimed at enhancing employee motivation and aligning employee compensation with company performance[132] - The company has implemented a stock incentive plan, approved by the board, to motivate employees and align their interests with those of shareholders[138] - The independent directors have fulfilled their responsibilities in the profit distribution policy, ensuring protection of minority shareholders' rights[136] Future Outlook - The company aims to achieve an annual production capacity of 5 million drive motors by the end of 2026, focusing on the Deqing base and expanding the production of intelligent controllers in East China[93] - The company plans to stabilize mass production for key clients such as NIO, Li Auto, Xpeng Motors, and Great Wall Motors, and aims to secure projects with at least one Japanese automaker and two to three European automakers by 2025[93] - Future guidance estimates revenue growth of 15% for 2024, driven by new product launches and market expansion efforts[124]

Financial Performance - The company's revenue for Q1 2024 was ¥486,045,523.39, representing a 9.11% increase compared to ¥445,480,311.19 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥8,338,320.63, a decrease of 202.04% from a profit of ¥8,171,973.90 in the previous year[5] - The net cash flow from operating activities decreased by 37.67% to ¥126,946,392.74 from ¥203,683,740.13 year-on-year[5] - Total operating revenue for Q1 2024 was CNY 486,045,523.39, an increase of 9.5% compared to CNY 445,480,311.19 in Q1 2023[19] - Net profit for Q1 2024 was a loss of CNY 8,414,046.57, compared to a profit of CNY 8,347,248.16 in Q1 2023, indicating a significant decline in profitability[20] - The total comprehensive income attributable to the parent company was -8,577,094.64 yuan, compared to 16,649,444.78 yuan in the previous period[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,179,594,324.36, an increase of 2.51% from ¥4,077,260,434.10 at the end of the previous year[5] - Total liabilities increased to CNY 2,775,468,177.96 in Q1 2024 from CNY 2,666,870,184.89 in Q1 2023, reflecting a rise of 4.1%[17] - The company's long-term equity investments rose to CNY 59,754,781.08 in Q1 2024, compared to CNY 55,468,326.36 in Q1 2023, an increase of 7.3%[16] - The company reported a decrease in total non-current liabilities to CNY 561,929,040.47 in Q1 2024 from CNY 598,846,845.04 in Q1 2023, a reduction of 6.2%[17] - The company’s total equity attributable to shareholders was CNY 1,402,217,261.17 in Q1 2024, slightly down from CNY 1,408,405,638.04 in Q1 2023, a decrease of 0.4%[17] Cash Flow - Net cash flow from operating activities was 126,946,392.74 yuan, a decrease from 203,683,740.13 yuan in the previous period[22] - Cash inflow from operating activities totaled 583,784,077.07 yuan, while cash outflow was 456,837,684.33 yuan[22] - Net cash flow from investing activities was -56,463,898.16 yuan, compared to -197,616,589.36 yuan in the previous period[23] - Cash flow from financing activities resulted in a net outflow of -20,040,250.07 yuan, contrasting with a net inflow of 11,631,337.26 yuan in the previous period[23] - The ending balance of cash and cash equivalents was 264,057,760.04 yuan, up from 232,997,562.86 yuan at the end of the previous period[23] Operational Metrics - The company's basic earnings per share were -¥0.0168, down 202.44% from ¥0.0164 in the same period last year[5] - The weighted average return on net assets was -0.59%, down from 0.65% in the previous year[5] - Research and development expenses increased to CNY 39,764,540.00 in Q1 2024, compared to CNY 36,300,746.69 in Q1 2023, marking a growth of 12.5%[19] - Total operating costs for Q1 2024 were CNY 509,002,636.61, up from CNY 452,802,917.83 in the previous year, reflecting a rise of 12.4%[19] Regulatory Issues - The company was fined CNY 4 million by the China Securities Regulatory Commission for information disclosure violations, with additional penalties for key executives totaling CNY 210 million[12] - The company received a warning and was ordered to rectify its practices following the administrative penalty issued on January 19, 2024[12] - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws[12] Other Financial Metrics - Other income increased by 200.28% year-on-year, primarily due to an increase in government subsidies[9] - The company reported a significant increase in notes receivable, rising from CNY 59,118,719.06 to CNY 227,929,155.65, an increase of approximately 285.5%[15] - The total amount of receivables financing increased from CNY 180,680,009.95 to CNY 283,911,644.06, reflecting a growth of about 57.1%[15] - Accounts receivable decreased significantly from CNY 1,078,556,189.25 to CNY 724,934,311.02, a reduction of approximately 32.8%[15] - Inventory rose to CNY 321,157,292.60 from CNY 277,190,122.90, indicating an increase of around 15.9%[15] - Cash and cash equivalents increased to CNY 470,212,133.03 from CNY 403,012,938.32, representing a growth of about 16.6%[15] Product Development and Strategy - The company has not disclosed any new product developments or market expansion strategies in the current report[11] Audit Status - The first quarter report was not audited[24]

Financial Performance Expectations - The company expects a net profit attributable to shareholders of between 100 million and 135 million yuan for 2023, representing a year-on-year increase of approximately 143.21% to 158.34% compared to a loss of 231.40 million yuan in the same period last year[2]. - The net profit after deducting non-recurring gains and losses is expected to be a loss of 10 million yuan to a profit of 0 million yuan, compared to a loss of 247.17 million yuan in the previous year, indicating a year-on-year growth of approximately 95.95%[5]. - Basic earnings per share are projected to be between 0.19 yuan and 0.27 yuan, compared to a loss of 0.46 yuan per share in the same period last year[5]. - Operating revenue is expected to be between 240 million and 250 million yuan, an increase from 233.06 million yuan in the previous year[5]. Adjustments and Provisions - The company has made adjustments to its profit forecast due to quality claims, resulting in a reduction of net profit by approximately 8.6 million yuan[8]. - The company has also written off uncollectible accounts receivable, reducing net profit by approximately 5.3 million yuan[9]. - Inventory impairment provisions were increased, leading to a reduction in net profit by approximately 5 million yuan[9]. - Goodwill impairment provisions were recognized, resulting in a decrease in net profit by approximately 1.3 million yuan[9]. Financial Reporting and Data Quality - The company emphasizes the importance of accurate financial data measurement and timely reporting to enhance information disclosure quality[10]. - The financial data provided is preliminary and subject to final confirmation in the annual report[10].

浙江方正电机股份有限公司（以下简称"公司"）股票（证券简称：方正电 机，证券代码：002196）2024 年 3 月 18 日、2024 年 3 月 19 日、2024 年 3 月 20 日连续 3 个交易日收盘价格涨幅偏离值累计超过 20%，根据深圳证券交易所的有 关规定，属于股票交易异常波动的情况。 二、公司关注、核实情况说明 针对股票交易异常波动，公司对有关事项进行了核查，并问询了公司控股股 东，现将有关情况说明如下： 证券代码：002196 证券简称：方正电机 公告编号：2024-014 浙江方正电机股份有限公司 关于股票异动的公告 本公司及董事会全体人员保证公告内容真实、准确和完整，并对公 告中的虚假记载、误导性陈述或者重大遗漏承担责任。 一、股票交易异常波动情况 7、公司于 2024 年 2 月 6 日披露了《关于收到浙江证监局行政处罚决定书的 公告》（公告编号：2024-009）、《关于公司及相关人员收到浙江证监局警示函 的公告》（公告编号：2024-010）， 具体内容详见巨潮资讯网（http:// www.cninfo.com.cn）披露的相关公告； 8、公司于 2024 年 2 月 28 ...

关于浙江方正电机股份有限公司 前期重大会计差错更正的 专项报告 致同会计师事务所（特殊普通合伙） 目 录 专项报告 1-2 前期重大会计差错更正专项说明 1-11 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 关于浙江方正电机股份有限公司 前期重大会计差错更正的 专项报告 致同专字（2024）第 332A000675 号 浙江方正电机股份有限公司全体股东： 我们接受浙江方正电机股份有限公司（以下简称"方正电机"）委托， 根据中国注册会计师执业准则审计了方正电机 2019-2022 年度的财务报表，包 括 2019 年 12 月 31 日、2020 年 12 月 31 日、2021 年 12 月 31 日、2022 年 12 月 31 日的合并及公司资产负债表，2019 年度、2020 年度、2021 年度、2022 年 度的合并及公司利润表、合并及公司现金流量表、合并及公司股东权益变动 表以及财务报表附注，并分别于 2020 ...

证券代码：002196 证券简称：方正电机 公告编号：2024-011 浙江方正电机股份有限公司 关于前期会计差错更正及追溯调整的公告 本公司及其董事、监事、高级管理人员保证公告内容真实、准确 和完整，并对公告中的虚假记载、误导性陈述或者重大遗漏承担责 任。 重要内容提示： 1、本次对前期会计差错采用追溯重述法进行更正，相应对 2018 年年度、 2019 年年度、2020 年年度、2021 年年度、2022 年年度财务报表进行追溯调 整。 2、本次会计差错更正，不会导致公司已披露的相关年度报表出现盈亏性 质的改变。 浙江方正电机股份有限公司(以下简称"本公司"或"公司")于 2024 年 2 月 23 日召开的第八届董事会第十三次会议、第八届监事会第十四次会议审议通过 了《关于公司前期会计差错更正及追溯调整的议案》。根据《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》、中国证券监督管理委员会《公开 发行证券的公司信息披露编报规则第 19 号——财务信息的更正及相关披露》、深 圳证券交易所《深圳证券交易所上市公司自律监管指南第 1 号——业务办理》等 有关规定，对公司前期会计差错进行更正并追溯 ...

证券代码：002196 证券简称：方正电机 公告编号：2024-012 浙江方正电机股份有限公司 第八届董事会第十三次会议决议公告 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和 完整，并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 浙江方正电机股份有限公司（以下简称"公司"）第八届董事会第十三次会 议通知于 2024 年 2 月 20 日以邮件、传真或专人送达形式发出，会议于 2024 年 2 月 23 日上午 10:00 以现场和通讯相结合的方式在公司会议室召开，经全体董 事一致同意豁免本次会议的提前通知时限。会议应到董事 9 人，实到董事 9 人。 本次会议的召开符合《公司法》及《公司章程》的规定，会议决议合法有效。会 议由董事长牛铭奎先生主持，经与会董事充分讨论，表决通过如下事项： 一、审议通过了《关于公司前期会计差错更正及追溯调整的议案》 本次会计差错更正符合《企业会计准则第 28 号——会计政策、 会计估计变 更和差错更正》及《公开发行证券的公司信息披露编报规则第 19 号——财务信 息的更正及相关披露》的相关规定，能够更加客观、真实、公允地反映公司的财 务状况和经营成果，进一 ...

证券代码：002196 证券简称：方正电机 公告编号：2024-013 《关于浙江证监局对公司采取行政监管措施的整改报告》详见披露媒体《证 券时报》及巨潮资讯网（http://www.cninfo.com.cn）。 三、备查文件 经与会监事签字并加盖监事会印章的第八届监事会第十四次会议决议。 浙江方正电机股份有限公司 第八届监事会第十四次会议决议公告 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和 完整，并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 浙江方正电机股份有限公司第八届监事会第十四次会议于 2024 年 2 月 20 日以电子邮件、传真形式通知各位监事，会议于 2024 年 2 月 23 日上午 10：30 分以现场和通讯相结合的方式，在公司行政楼一楼会议室召开，经全体监事一致 同意豁免本次会议的提前通知时限。本次会议应参加表决监事 3 名，实际参加表 决的监事 3 名。会议的召集、召开程序符合《公司法》及《公司章程》的有关规 定，会议决议合法有效。 本次会议经与会监事认真审议，以投票表决方式通过了以下议案： 一、会议以 3 票同意，0 票弃权，0 票反对的结果审议通过了《关于 ...

浙江方正电机股份有限公司 关于浙江证监局对公司采取行政监管措施的整改报告 浙江方正电机股份有限公司（以下简称"公司"）于 2024 年 2 月 4 日收到 中国证券监督管理委员会浙江监管局（以下简称"浙江证监局"）出具的《关于 对方正电机股份有限公司、张敏、牛铭奎采取责令改正措施并对相关人员采取出 具警示函措施的决定》（[2024]15 号）（以下简称"《决定书》"），要求公 司对检查发现的问题高度重视，及时采取有效措施，消除关联方非经营性资金占 用，更正财务报表和关联交易信息，完善内部控制，切实提升规范运作意识和信 息披露质量。针对《决定书》提出的相关问题，公司高度重视，立即向公司全体 董事、监事、高级管理人员及相关部门人员进行了通报、传达，并及时召集管理 层、相关部门对《决定书》中涉及问题进行全面梳理、逐一进行讨论分析，依据 《中华人民共和国公司法》、《中华人民共和国证券法》、《深圳证券交易所股 票上市规则》、《企业内部控制基本规范》等相关法律、法规、规范性文件及《公 司章程》等各项管理制度的规定和要求，并结合公司实际情况，制定整改方案， 明确责任、落实整改措施。 2024 年 2 月 23 日，公司召开 ...